by Terminator5
Thu Oct 13, 2011 1:42 pm
The source IP address is 41.58.55.3
Geo-Location Information
Country Nigeria
City Yaba
From: Transfer Ubn [email protected]
Reply-To: Transfer Ubn [email protected]
+234 8167075163
Begin Scam Email:
From: Mr. Jim Bello
International Remittance Dept.
Union Bank Nigeria Plc.
Postfach 8098 Union,
Union Clearing Number: 230
Postal Account:80-2-2
SWIFT: UBN CH UH 80A
Tel: +2348167075163
Attn:Ordering Fund Recipient
BANK PAYMENT NOTIFICATION & WIRE TRANSFER INSTRUCTION
We wish to inform you that you have been recommended by THE UNITED NATIONS to receive the sum of US$7.5M, as scam victim compensation from this bank which is based on the understanding and current proposed legislative payment agreement between our ordering customer,the Federal Government of Nigeria/United Nations who instructed this payment for you.
Our Bank as a member of the financial services compensation scheme established under the financial services and market act 2000 31st December, is subjected to pay all outstanding debts within the West African Economic Areas and Deposits denominated in all currencies and treated alike.
To ensure we carry out our normal payment procedures accurately and to help in continually improving our services and interest of security; we therefore demand that you send your proper identity to confirm your person as the beneficiary. We shall also require you to confirm your acceptance to receive this fund.
Please indicate correct telephone number, address and real receiving Bank details. Any information that is not correct may likely prohibit us from making transfer. Your information will be treated with utmost security and shall be used for services related reasons.
We would like to inform you that our Bank shall be making transfer to your account immediately you reconfirm your bank account as we are not certain with this bank account below submitted on your behalf by the some other people here,Be informed that there are several accounts submitted for your payment by your local representatives Engr. Williams Okon to the International Transfer Director,Union Bank Plc We do not know into which account to effect your payment.
Please, you are hereby required to clarify the followings immediately: -
1. Did you broker your fund to one Mr. Smart Kevin of Canada to claim and receive the payment on your behalf?
2.Did you sign any “Deed of Assignment” in his favor, thereby making him the current beneficiary with the following account details?
BANQUE EXTERIEURE D'ALGERIE (BEA)
BANK ADDRESS : AGENCE DE GHAZAOUET 080
AVENUE DU 1er NOVEMBRE A GHAZAOUET 13400 - ALGERIA
ACCOUNT NAME : ABDELWAHAB BELMOKHTAR
SWIFT CODE : BFXADZAL 080
ACCOUNT NUMBER : 80 1850 1068 36
IBAN/BIC CODE : 002. 000.80.80.1850 1068 36
3. You are required as a matter of urgency to confirm the legitimacy of the above claim and kindly give us reason why you decided to affect the above Change of Account. If you are not aware of this claim, please confirm to us through the above stated telephone,and e-mail address immediately by stating your authentic Account details, for proper credit of your funds as we have here in your file.
Due to the long delay this payment has suffered, be rest assured that immediately these payment irregularities are cleared, you would receive your fund remittance analysis for clearance of funds into your account. Note that we are bound to recognize Mr. Smart Kevin's claim, if you fail to promptly response to this inquiry following the Deed of Assignment he submitted to claim this payment. Make sure you get back to this office as soon as possible so that the necessary action will be taking immediately.
Jim Bello
International Payment Department(IPD)
Union Bank Plc
End Scam Email
Geo-Location Information
Country Nigeria
City Yaba
From: Transfer Ubn [email protected]
Reply-To: Transfer Ubn [email protected]
+234 8167075163
Begin Scam Email:
From: Mr. Jim Bello
International Remittance Dept.
Union Bank Nigeria Plc.
Postfach 8098 Union,
Union Clearing Number: 230
Postal Account:80-2-2
SWIFT: UBN CH UH 80A
Tel: +2348167075163
Attn:Ordering Fund Recipient
BANK PAYMENT NOTIFICATION & WIRE TRANSFER INSTRUCTION
We wish to inform you that you have been recommended by THE UNITED NATIONS to receive the sum of US$7.5M, as scam victim compensation from this bank which is based on the understanding and current proposed legislative payment agreement between our ordering customer,the Federal Government of Nigeria/United Nations who instructed this payment for you.
Our Bank as a member of the financial services compensation scheme established under the financial services and market act 2000 31st December, is subjected to pay all outstanding debts within the West African Economic Areas and Deposits denominated in all currencies and treated alike.
To ensure we carry out our normal payment procedures accurately and to help in continually improving our services and interest of security; we therefore demand that you send your proper identity to confirm your person as the beneficiary. We shall also require you to confirm your acceptance to receive this fund.
Please indicate correct telephone number, address and real receiving Bank details. Any information that is not correct may likely prohibit us from making transfer. Your information will be treated with utmost security and shall be used for services related reasons.
We would like to inform you that our Bank shall be making transfer to your account immediately you reconfirm your bank account as we are not certain with this bank account below submitted on your behalf by the some other people here,Be informed that there are several accounts submitted for your payment by your local representatives Engr. Williams Okon to the International Transfer Director,Union Bank Plc We do not know into which account to effect your payment.
Please, you are hereby required to clarify the followings immediately: -
1. Did you broker your fund to one Mr. Smart Kevin of Canada to claim and receive the payment on your behalf?
2.Did you sign any “Deed of Assignment” in his favor, thereby making him the current beneficiary with the following account details?
BANQUE EXTERIEURE D'ALGERIE (BEA)
BANK ADDRESS : AGENCE DE GHAZAOUET 080
AVENUE DU 1er NOVEMBRE A GHAZAOUET 13400 - ALGERIA
ACCOUNT NAME : ABDELWAHAB BELMOKHTAR
SWIFT CODE : BFXADZAL 080
ACCOUNT NUMBER : 80 1850 1068 36
IBAN/BIC CODE : 002. 000.80.80.1850 1068 36
3. You are required as a matter of urgency to confirm the legitimacy of the above claim and kindly give us reason why you decided to affect the above Change of Account. If you are not aware of this claim, please confirm to us through the above stated telephone,and e-mail address immediately by stating your authentic Account details, for proper credit of your funds as we have here in your file.
Due to the long delay this payment has suffered, be rest assured that immediately these payment irregularities are cleared, you would receive your fund remittance analysis for clearance of funds into your account. Note that we are bound to recognize Mr. Smart Kevin's claim, if you fail to promptly response to this inquiry following the Deed of Assignment he submitted to claim this payment. Make sure you get back to this office as soon as possible so that the necessary action will be taking immediately.
Jim Bello
International Payment Department(IPD)
Union Bank Plc
End Scam Email
Daniel 8 :25
